On Supplementation of the Agenda of the Extraordinary General Meeting of Shareholders, scheduled for 11 February 2013
Klaipedos Nafta AB
Notification on material event
On Supplementation of the Agenda of the Extraordinary General Meeting of
Shareholders, scheduled for 11 February 2013
We hereby inform you that according to the decision of the Board of AB
Klaipedos nafta (hereinafter, the “Company”), dated 22 January 2013, the agenda
of the extraordinary general meeting of shareholders of the Company scheduled
for 11 February 2013 at 1:00 p.m. was supplemented.
Agenda of the meeting (including its supplemented issue):
1. Regarding the amendment to the Articles of Association of the Company,
presenting them as a new version.
2. Regarding the approval of the decision of the Board of the Company to enter
into the Agreement for Assignment of the Rights of Claim with the winner of the
public procurement “Procurement of Overdraft Services” by way of negotiated
procedures with publication of a tender notice – Nordea Bank Finland Plc,
acting in Lithuania through the Lithuanian Branch of Nordea Bank Finland Plc.
The information, foreseen in the applicable legal acts, which has to be
provided while informing on convocation of the meeting, was announced by the
Company on 18 January 2013, announcing the notification on material event. The
renewed draft decisions on the issues of the agenda and the general voting
ballot paper are attached thereof, additionally including the draft decision on
the second issue of the agenda into them.
1. Draft decisions of the meeting.
2. General voting ballot paper of the meeting.
Mantas Bartuška, Director of Finance and Administration Department,
+370 46 391 763